-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Ow7wwWx5izrZX49Ek2e7FuepVzboUv2zWpIB8qsDfh7Y3SC12b73OQdKzjrXRQiT jKoV67/TJrlmP/IOpacxvg== 0000912057-01-517480.txt : 20010627 0000912057-01-517480.hdr.sgml : 20010627 ACCESSION NUMBER: 0000912057-01-517480 CONFORMED SUBMISSION TYPE: S-8 PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20010524 EFFECTIVENESS DATE: 20010524 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BEMIS CO INC CENTRAL INDEX KEY: 0000011199 STANDARD INDUSTRIAL CLASSIFICATION: CONVERTED PAPER & PAPERBOARD PRODS (NO CONTAINERS/BOXES) [2670] IRS NUMBER: 430178130 STATE OF INCORPORATION: MO FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 SEC ACT: SEC FILE NUMBER: 333-61556 FILM NUMBER: 1647338 BUSINESS ADDRESS: STREET 1: 222 S 9TH ST STE 2300 CITY: MINNEAPOLIS STATE: MN ZIP: 55402-4099 BUSINESS PHONE: 6123763000 MAIL ADDRESS: STREET 2: 222 S 9TH STREET SUITE 2300 CITY: MINNEAPOLIS STATE: MN ZIP: 55402-4099 S-8 1 a2050426zs-8.htm S-8 Prepared by MERRILL CORPORATION
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As filed with the Securities and Exchange Commission on May 24, 2001

Registration No. 333-      



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933


BEMIS COMPANY, INC.
(Exact name of registrant as specified in its charter)

Missouri
(State of incorporation)
  43-0178130
(I.R.S. Employer Identification No.)

222 South Ninth Street, Suite 2300, Minneapolis, Minnesota 55402
(Address of Principal Executive Offices)

BEMIS COMPANY 2001 STOCK INCENTIVE PLAN
(Full title of the plan)

Scott W. Johnson
Vice President, General Counsel and Secretary
Bemis Company, Inc.
222 South Ninth Street, Suite 2300
Minneapolis, Minnesota 55402
(Name and address of agent for service)

(612) 376-3000
(Telephone number, including area code, of agent for service)


CALCULATION OF REGISTRATION FEE



Title of securities to be registered   Amount to be registered(1)   Proposed maximum offering price per unit(2)   Proposed maximum aggregate offering price(2)   Amount of registration fee

Common Stock, par value $.10 per share   2,500,000 shares   $38.91   $97,275,000   $24,318.75

(1)
In addition, pursuant to Rule 416 of the Securities Act of 1933, as amended, this registration statement includes an indeterminate number of additional shares as may be issuable as a result of anti-dilution provisions described herein.

(2)
Estimated solely for the purpose of calculating the amount of the registration fee pursuant to Rule 457 on the basis of the average between the high and low reported sales prices per share of the registrant's common stock on May 22, 2001, as reported on the New York Stock Exchange Consolidated Transactions Composite Tape.




PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

Item 3. Incorporation of Documents by Reference.

    We file annual, quarterly and special reports, proxy statements and other information with the SEC. The following documents, which we have filed with the SEC pursuant to the Securities and Exchange Act of 1934 (File No. 1-5277), are incorporated by reference in this registration statement:

    (i)
    Our annual report on Form 10-K for the fiscal year ended December 31, 2000;

    (ii)
    Our quarterly report on Form 10-Q for the quarter ending March 31, 2001; and

    (iii)
    The description of our common stock contained in our registration statement in Form 8-A, dated August 4, 1989 (File No. 1-5277).

    All documents that we have subsequently filed with the SEC pursuant to Sections 13(a), 13(c), 14, and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment that indicates that all securities offered have been sold or that deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference herein and to be a part hereof from the date of filing such documents.


Item 5. Interests of Named Experts and Counsel.

    The legality of the issuance of the common stock offered pursuant to this registration statement was opined by Scott W. Johnson, Senior Vice President and General Counsel of Bemis Company, Inc. As of May 24, 2001, Mr. Johnson owns 47,787 shares of common stock, has options to purchase 112,766 additional shares of common stock, and has restricted stock awards totaling 57,456 shares.


Item 6. Indemnification of Directors and Officers.

    Article V of our By-Laws provides that we shall indemnify each person who is or was one of our or our subsidiaries' directors, officers, or employees against any and all liability and reasonable expense that may be incurred by such person in connection with or resulting from any claim, suit or proceedings in which such person may become involved as a party or otherwise, by reason of being or having been one of our or our subsidiaries' directors, officers, or employees or by reason of any past or future action taken or not taken in such person's capacity as one of our or our subsidiaries' directors, officers, or employees, provided that such person acted in good faith and in a manner reasonably believed to be in our or our subsidiaries' best interests, and, in addition, in any criminal action or proceedings, had no reasonable cause to believe that such person's conduct was unlawful.

    We also maintain a director and officer insurance policy which insures us and our directors and officers against damages, judgments, settlements and costs incurred by reason of certain acts of such persons in their capacities as directors and officers.

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Item 8. Exhibits.

Exhibit

  Description
  Form of Filing
4.1   Restated Articles of Incorporation of Bemis, as amended   (1)
4.2   By-Laws of Bemis, as amended through July 7, 1992   (2)
4.3   Amendment to the By-Laws of Bemis dated October 29, 1998   (3)
4.4   Rights Agreement, dated as of July 29, 1999, between Bemis and Wells Fargo Bank Minnesota National Association (formerly known as Norwest Bank Minnesota National Association)   (4)
4.5   Form of Indenture dated as of June 15, 1995, between Bemis and U.S. Bank Trust National Association (formerly known as First Trust National Association), as Trustee   (5)
5.1   Opinion Regarding Legality   Filed with this Registration Statement
23.1   Consent of PricewaterhouseCoopers, Independent Certified Public Accountants   Filed with this Registration Statement
24.1   Power of Attorney   Filed with this Registration Statement
99.1   Bemis Company, Inc. 2001 Stock Incentive Plan.   (6)

(1)
Incorporated by reference to our definitive proxy statement filed with the Securities and Exchange Commission on March 18, 1997 (File No. 1-5277).

(2)
Incorporated by reference to our annual report on Form 10-K/A for the year ended December 31, 1994 (File No. 1-5277).

(3)
Incorporated by reference to our annual report on Form 10-K for the year ended December 31, 1998 (File No. 1-5277).

(4)
Incorporated by reference to Exhibit 1 to our registration statement on Form 8-A filed on August 4, 1999 (File No. 1-5277).

(5)
Incorporated by reference to our current report on Form 8-K dated June 30, 1995 (File No. 1-5277).

(6)
Incorporated by reference to our definitive proxy statement filed with the Securities and Exchange Commission on March 19, 2001 (File No. 1-5277).


Item 9. Undertakings.

    (a) The undersigned registrant hereby undertakes:

        (1) To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:

           (i) To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement;

        (2) That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

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        (3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold a t the termination of the offering.

    (b) The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

    (c) Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.

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SIGNATURES

    Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of Minneapolis, State of Minnesota, on May 3, 2001.

    BEMIS COMPANY, INC.

 

 

By

 

/s/ 
SCOTT W. JOHNSON   
Scott W. Johnson
Senior Vice President, General Counsel and Secretary


POWER OF ATTORNEY

    KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Benjamin R. Field, III, Scott W. Johnson, Eugene H. Seashore, Jr., and Gene C. Wulf and each or any one of them, his true and lawful attorneys-in-fact and agents, each acting alone, with full powers of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any or all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, each acting alone, full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, each acting alone, or his substitute or substitutes, may lawfully do or cause to be done by virtue thereof.

    Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the date indicated.

Signature
  Title

 

 

 
/s/ JEFFREY H. CURLER   
Jeffrey H. Curler
  President, Chief Executive Officer (Principal Executive Officer) and Director

/s/ 
BENJAMIN R. FIELD, III   
Benjamin R. Field, III

 

Senior Vice President, Chief Financial Officer, and Treasurer (Principal Financial Officer)

/s/ 
GENE C. WULF   
Gene C. Wulf

 

Vice President and Controller (Principal Accounting Officer)

/s/ 
JOHN H. ROE    
John H. Roe

 

Chairman of the Board of Directors

/s/ 
JOHN G. BOLLINGER   
John G. Bollinger

 

Director

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/s/ 
WILLIAM J. BOLTON   
William J. Bolton

 

Director

/s/ 
WINSLOW H. BUXTON   
Winslow H. Buxton

 

Director

/s/ 
LORING W. KNOBLAUCH   
Loring W. Knoblauch

 

Director

/s/ 
NANCY PARSONS MCDONALD   
Nancy Parsons McDonald

 

Director

/s/ 
ROGER D. O'SHAUGHNESSY   
Roger D. O'Shaughnessy

 

Director

/s/ 
EDWARD N. PERRY   
Edward N. Perry

 

Director

/s/ 
C. ANGUS WURTELE   
C. Angus Wurtele

 

Director

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PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
SIGNATURES
POWER OF ATTORNEY
EX-5.1 2 a2050426zex-5_1.htm EXHIBIT 5.1 Prepared by MERRILL CORPORATION
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[BEMIS LETTERHEAD]


Exhibit 5.1

    May 24, 2001

Bemis Company, Inc.
222 S. Ninth Street, Suite 2300
Minneapolis MN 55402-4099

Ladies and Gentlemen:

    This will refer to the registration statement on Form S-8 (the "Registration Statement"), filed by Bemis Company, Inc. (the "Company") with the Securities and Exchange Commission (the "Commission") pursuant to the Securities Act of 1933, as amended (the "Securities Act"), with respect to 2,500,000 shares of common stock, par value $.10 per share, of the Company ("Common Stock"), relating to the 2001 Stock Incentive Plan (the "Plan").

    As the Senior Vice President, General Counsel and Secretary of the Company, I am familiar with the Restated Articles of Incorporation and the By-Laws of the Company and with its affairs, including the actions taken by the Company in connection with the Plan. I also have examined such other documents and instruments and have made such further investigation as I have deemed necessary or appropriate in connection with this opinion. In my review and examination, I have assumed the legal capacity of all natural persons, and that the signatures on all executed documents are genuine, all certified copies conform to the originals, and all certificates containing the relevant facts are correct.

    Based on the foregoing, it is my opinion that:

    (1) The Company is duly incorporated and validly existing as a corporation under the laws of the State of Missouri.

    (2) All necessary corporate proceedings have been taken to authorize the issuance of the shares of Common Stock being registered under the Registration Statement, and all such shares of Common Stock, when issued and delivered pursuant to the Company's Articles of Incorporation and the Plan, and when the Registration Statement shall have become effective, will be legally issued and will be fully paid and non-assessable.

    I hereby consent to the use of this opinion as Exhibit 5.1 to the Registration Statement.

                        Very truly yours,

                        /s/ Scott W. Johnson

                        Scott W. Johnson
                        Senior Vice President, General Counsel
                        and Secretary




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EX-23.1 3 a2050426zex-23_1.htm EXHIBIT 23.1 Prepared by MERRILL CORPORATION
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EXHIBIT 23.1


CONSENT OF INDEPENDENT ACCOUNTANTS

We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of our report dated January 23, 2001 relating to the financial statements, which appears in the 2000 Annual Report to Shareholders of Bemis Company, Inc., which is incorporated by reference in Bemis Company, Inc.'s Annual Report on Form 10-K for the year ended December 31, 2000. We also consent to the incorporation by reference of our report dated January 23, 2001 relating to the financial statement schedules, which appears in such Annual Report on Form 10-K.

/s/ PricewaterhouseCoopers LLP

PricewaterhouseCoopers LLP
Minneapolis, Minnesota
May 24, 2001




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CONSENT OF INDEPENDENT ACCOUNTANTS
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